Board of Parks and Recreation
Regular Board Meeting
Monday, January 12, 2004 at 7:00 pm
A recording of the Agenda is available at 604-257-8507.
APPROVAL OF MINUTES
- Minutes of the regular meeting of the Board held on Monday,
December 15, 2003 .
- Kitsilano Beach Restaurant Facility
Staff report dated December 19, 2003 recommending
that the Board increase its contribution towards the Kitsilano washroom/lifeguard
facility redevelopment to $800,000 with payment terms as outlined
in this report.
Appendix A - Construction Cost Escalation
- Schematic Design for the Killarney
Staff report dated January 5, 2004 recommending that the Board approve
the schematic design for the Killarney Community Pool as illustrated
in Appendix 1.
Appendix 1 - Diagrams
- Results of the Work of the
Food Policy Task Force
Staff report dated January 5, 2004 recommending
that the Board receive the report for information.
- Pesticide Use on Private Property
Staff report dated January 7, 2004 recommending that the Board endorse
Recommendations A to F in the attached City Council Report dated October
21, 2003 entitled Pesticide Use on Private Properties for information.
Appendix A - City Policy Report
ENQUIRIES, OTHER MATTERS AND NEW BUSINESS
THAT the Board later this evening go into a meeting which is closed
to the public, pursuant to Section 165.2 of the Vancouver Charter,
to discuss matters related to paragraph:
(c) labour relations or employee negotiations.
NEXT MEETING: Monday, January 26, 2004 at 7:00 pm